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(영문) 수원지방법원 안산지원 2018.10.24 2018고단2938
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall lend or lend any access medium in return for consideration, or deliver it to another person.

On March 19, 2018, the Defendant had the honor to the logistics support team for the original re-imported company from a person in unsound name.

As it seems that the government will deal with imported raw materials in the company entry, it is leased (T-C-C-C-C-C-D) to receive customs benefits from the government.

It is difficult to pay 3 million won on the date of the lease.

“On March 20, 2018, upon receipt of the proposal’s text message, accepted it, and around 16:00 on March 20, 2018, he sent the e-mail card connected to the bank account (D) in the name of the Defendant to Kwikset Service Articles, and the account password was known to E.

Accordingly, the defendant loaned the access media to electronic financial transactions in return for the promise.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of details of financial transactions, text, and E-mail statutes;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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